27/05/2025
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https://chat.whatsapp.com/FbVdRX58vPS76VuS0tMl75
Please join the to know about legal procedures against financial fraudsters.
Based on your concerns about Mr. CMD and his firm A Square Global Consulting Limited (Company No. 15719028, registered in the UK), here's a summary of the documents and a step-by-step approach for filing a case or reporting illicit practices under Indian and international laws:
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📄 Summary of Documented Information
1. Company Incorporation (UK-based):
o Company: Square Global Consulting Limited
o Director & Majority Shareholder: Mr. Dalvi (Indian National)
o Incorporation Date: 14 May 2024
o Registered Address: 128 City Road, London, EC1V 2NX
o Declared SIC Codes: Financial and management consultancy activities (66120, 66300, 70221, 70229)
2. Ownership & Shareholding (as of Feb 2025):
o Anirudh Dalvi: 98 Ordinary Shares
o Jaswant Singh: 1 Ordinary Share
o Shares are unpaid, raising financial compliance concerns.
3. Suspicion Raised:
o Possible misuse of this UK-registered entity for illicit Indian transactions under false legitimacy.
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⚖️ Legal Options in India to Take Action
1. File a Complaint with Indian Authorities
• Police / Cybercrime Cell:
o File an FIR or cybercrime complaint under:
IPC Sections 420 (Cheating), 468/471 (Forgery), 120B (Conspiracy)
IT Act, 2000 – for online misrepresentation or fraud
• Maharashtra Cybercrime Portal: https://cybercrime.gov.in
• Collect and submit:
o Screenshots of illicit practices
o The UK company documents
o Any misleading Indian promotions or branding under this entity
2. Report to the Ministry of Corporate Affairs (MCA), India
• If he operates in India without proper registration (as a foreign entity or LLP), report under:
o Companies Act, 2013, Section 452 (Fraudulent activities)
o FEMA (Foreign Exchange Management Act) for cross-border transactions
• Email: [email protected] or file at https://www.mca.gov.in/
3. Report to the Serious Fraud Investigation Office (SFIO)
If there is large-scale misrepresentation or multiple victims:
• Website: https://sfio.gov.in
• Email: [email protected]
4. File a Complaint with the RBI or SEBI (if financial services are involved)
If he is posing as a financial consultant or accepting funds:
• RBI – if involved in unlicensed lending or investment practices
• SEBI – for unregulated investment/wealth services
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🌍 International Reporting (UK)
Since the company is registered in the UK, you can also report fraud to:
• Companies House UK (for false filings or shell operations):
https://www.gov.uk/report-fraud-to-companies-house
• Action Fraud UK (National Fraud & Cyber Crime Reporting Centre):
https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime
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📋 Evidence You Already Have
• Full incorporation and shareholding documents from Companies House UK
• Name and address of the director
• Share allotment document showing unpaid shares
• Potential Indian activity (e.g., https://www.falconebiz.com/LLP/SQUERE-WEALTH-ACADEMY-LLP-ACL-6719) that might be misusing this UK entity
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🛡️ Suggested Next Steps
Step Action
1 Gather all evidence (screenshots, emails, payment requests, domain use, social media promotions)
2 File a cybercrime report with local police or https://cybercrime.gov.in
3 Report to MCA and SFIO (especially if Indian public is being defrauded)
4 Optionally, file international fraud reports (Companies House & Action Fraud UK)
5 If financial harm is done, consult an advocate to file a civil recovery suit or criminal complaint under IPC
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The website asquareworldtrade.com exhibits several characteristics that suggest it may be misleading to users:
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🚩 Key Concerns Identified
1. Exaggerated Financial Claims: The site asserts managing "$12 billion in assets" with a "56% average annual return." Such claims are extraordinary and lack verifiable evidence, raising questions about their authenticity.
2. Low Trust Score: According to Scam Detector, the website has a trust score of 14.4 out of 100, indicating it is considered high-risk and potentially unsafe. Scam Detector
3. Recent Domain Registration: The domain was registered on July 2, 2024, making it relatively new and potentially less trustworthy. Scam Detector
4. Anonymous Ownership: The domain is registered through Domains By Proxy, LLC, which masks the owner's identity, raising transparency concerns.
5. Technical Red Flags:
o Phishing Score: 25/100
o Malware Score: 47/100
o Proximity to Suspicious Websites: 12/100
o Spam Score: 3/100
Scam Detector
6. Website Quality Issues: The site is described as poorly designed, lacking essential metadata, which diminishes its credibility and online presence. Scam Detector
7. Questionable Legal Disclaimers: The website includes standard legal disclaimers and policies, but without verifiable company information or regulatory oversight, these may not offer genuine protection or assurance to users. A Square World Trade
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⚠️ Recommendations for Users
If you've interacted with or invested through asquareworldtrade.com:
1. Cease Further Engagement: Avoid providing additional personal or financial information.
2. Report to Authorities:
o Cybercrime Reporting: File a complaint at cybercrime.gov.in or with your local cybercrime cell.
o Ministry of Corporate Affairs (MCA), India: Report the entity if it's operating in India without proper registration.
o Reserve Bank of India (RBI): If financial services are involved, notify the RBI.
o Companies House UK: Report the UK-registered entity for potential misuse.
3. Monitor Financial Accounts: Keep a close watch on your bank and credit accounts for unauthorized transactions.
4. Consult Legal Counsel: Seek advice on potential legal actions to recover funds or prevent further misuse of your information.
5. The ED handles cases related to money laundering and violations of foreign exchange laws.
Website: enforcementdirectorate.gov.in
Complaint Submission: You can submit a written complaint to the ED office with jurisdiction over the matter. Details are available on their Contact Us page. https://enforcementdirectorate.gov.in/contact-us
Note: Include all relevant information and evidence supporting your allegations in the complaint .
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Name: Mr. ANANT Dalvi
Account number: 10180775216
IFSC: IDFB0081281
SWIFT code: IDFBINBBMUM
Bank name: IDFC FIRST
Branch: KOLHAPUR CIRCLE - BELAGAVI BRANCH
PAN: AHQPD9235R
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https://find-and-update.company-information.service.gov.uk/company/15719028
https://www.falconebiz.com/LLP/SQUERE-WEALTH-ACADEMY-LLP-ACL-6719
https://open.endole.co.uk/insight/company/15719028-a-square-global-consulting-limited
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https://www.youtube.com//featured
https://www.youtube.com/
https://www.youtube.com/
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https://asquareworldtrade.com/
https://www.scribd.com/document/805076813/A-Square-World-Trade-Profile-1
https://squerewealth.academy/index
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https://www.instagram.com/square_world_trade_information?igsh=ODQyaW5xMWF5cnN2
https://youtu.be/EBp9Qxsnclk?si=K2MrEfeXXUXSl74H
https://www.youtube.com//featured
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